H TIMBER REALISATIONS LIMITED

(Company Number 05696325)

Trading Name: Heaths Timber

Previous Name of Company: Heaths Timber Limited

Registered office: 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL

Principal trading address: The Willows, Sneyd Street, Leeks, Staffordshire, ST13 5HP

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 22 January 2016 at 11.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting.

Office Holder details: Mustafa Abdulali, (IP No. 07837) and Neil Dingley, (IP No. 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Date of appointment: 15 June 2015.

Further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk or telephone 01782 201120. Ref: HEA1878.

Mustafa Abdulali and Neil Dingley, Joint Liquidators

16 December 2015